AD01 |
Registered office address changed from 66 Prescot St London E1 8NN England to Allan House John Princes Street London W1G 0JW on Tuesday 28th September 2021
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 22nd April 2021 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 Crown Place London EC2A 4EB to 66 Prescot St London E1 8NN on Monday 19th April 2021
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(31 pages)
|
SH01 |
501000.00 GBP is the capital in company's statement on Thursday 30th November 2017
filed on: 31st, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
501000.00 GBP is the capital in company's statement on Thursday 30th November 2017
filed on: 31st, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
501000.00 GBP is the capital in company's statement on Thursday 30th November 2017
filed on: 31st, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(35 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th November 2017201000.00 GBP
filed on: 3rd, January 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 3rd, January 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, November 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/11/17
filed on: 23rd, November 2017
| insolvency
|
Free Download
(1 page)
|
SH19 |
201003.00 GBP is the capital in company's statement on Thursday 23rd November 2017
filed on: 23rd, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, November 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
300003.00 GBP is the capital in company's statement on Thursday 5th January 2017
filed on: 27th, April 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 25th February 2017
filed on: 25th, February 2017
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 9th, February 2017
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(25 pages)
|
SH19 |
100000.00 GBP is the capital in company's statement on Wednesday 23rd September 2015
filed on: 23rd, September 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, September 2015
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 02/09/15
filed on: 23rd, September 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, September 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to Saturday 25th July 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Wednesday 29th July 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, March 2015
| auditors
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 6th February 2015
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 2nd February 2015
filed on: 4th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 25th July 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Wednesday 15th October 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 6th May 2014.
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Tuesday 4th March 2014
filed on: 4th, March 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th December 2013.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Thursday 25th July 2013 with full list of members
filed on: 21st, September 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 25th July 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 16th March 2012 from 22 Curzon Avenue Stanmore Middlesex HA7 2AE United Kingdom
filed on: 16th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 25th July 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 25th July 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Monday 28th September 2009
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 06/07/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 16th, January 2009
| accounts
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/100000/11/08
filed on: 28th, November 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2008
| incorporation
|
Free Download
(15 pages)
|